Finance committee agenda

THE BOARD OF COMMISSIONERS

OF THE

PONTCHARTRAIN LEVEE DISTRICT

Date of Meeting Notice: August 7, 2015 Place: 2204 S. Albert Street

Date of Meeting: August 13, 2015 Lutcher, LA 70071

Date Agenda Posted: August 12, 2015 Time: 6:00 p.m.
FINANCE COMMITTEE AGENDA

1. 
   Investments Update (Ronnie Brown)
   

2. Executive Session

a) Report on current and potential litigation

b) Hurricane Protection Levee Matters (Charlie Raymond –

10 minutes)

3. Professional Services Contract with Burk-Kleinpeter for the St. James/Ascension Storm Surge Flood Protection Project (Dwight Poirrier)

4. Discussion of issuance of task order for St. James portion of the St. James/Ascension Storm Surge Flood Protection Project as approved at the PLD board meeting on July 20, 2015 (Dwight Poirrier)
5. Discussion of Right-of-Entry request by Spanish Lake Restoration (SLR) to Pontchartrain Levee District via email dated August 5, 2015
6. Discussion to move forward with the approval to advertise for competitive bids, pursuant to the Louisiana Public Bid Law, for the New PLD Administration/EOC Building subject to final review by PLD Board Counsel
7. Report from Staff Budget Committee Meeting (Monica Salins) 
8. Public Comments
9. Adjournment

PERSONNEL COMMITTEE AGENDA

1. Personnel Manual was delivered to Board Attorney and is currently being reviewed for errors, corrections and comments, etc.

2. Public Comments
3. Adjournment

***ALL MOTIONS AND/OR ACTIONS AT A COMMITTEE MEETING ARE DONE IN THE FORM OF A RECOMMENDATION TO THE FULL BOARD.